| Name: | MELDISCO K-M IWILEI, HI., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Jul 1992 (32 years ago) |
| Date of dissolution: | 31 Dec 2005 |
| Entity Number: | 1651949 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 933 MACARTHUR BOULEVARD, MAHWAH, NJ, United States, 07430 |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORTION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JEFFREY A. SHEPARD | Chief Executive Officer | 933 MACARTHUR BLVD., MAHWAH, NJ, United States, 07430 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-07-11 | 2004-08-20 | Address | 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1998-07-09 | 2000-07-11 | Address | 933 MACATHUR BLVD., MAHWAH, NJ, 07430, USA (Type of address: Service of Process) |
| 1996-09-16 | 1998-07-09 | Address | 933 MACARTHUR BLVD., MAHWAH, NJ, 07430, USA (Type of address: Service of Process) |
| 1996-08-06 | 1996-09-16 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 1996-08-06 | 1998-07-09 | Address | 933 MACARTHUR BLVD, MAHWAH, NJ, 07430, USA (Type of address: Chief Executive Officer) |
| 1993-08-25 | 1996-08-06 | Address | 933 MACARTHUR BOULEVARD, MAHWAH, NJ, 07430, USA (Type of address: Chief Executive Officer) |
| 1992-07-16 | 1996-08-06 | Address | ATT: ARTHUR V. RICHARDS, ESQ., ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051229000233 | 2005-12-29 | CERTIFICATE OF MERGER | 2005-12-31 |
| 040820002272 | 2004-08-20 | BIENNIAL STATEMENT | 2004-07-01 |
| 020716002319 | 2002-07-16 | BIENNIAL STATEMENT | 2002-07-01 |
| 000711002186 | 2000-07-11 | BIENNIAL STATEMENT | 2000-07-01 |
| 980709002524 | 1998-07-09 | BIENNIAL STATEMENT | 1998-07-01 |
| 960916000785 | 1996-09-16 | CERTIFICATE OF CHANGE | 1996-09-16 |
| 960806002306 | 1996-08-06 | BIENNIAL STATEMENT | 1996-07-01 |
| 930825002745 | 1993-08-25 | BIENNIAL STATEMENT | 1993-07-01 |
| 920716000228 | 1992-07-16 | CERTIFICATE OF INCORPORATION | 1992-07-16 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
